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Company dossier

GRAPHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-07
KYBE ID: HE483195 · HE483195 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGRAPHE LIMITED

DRCIP data.gov.cy

RegistrationHE483195

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-07

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.active AEGEAN TERRA LIMITEDactive AEROLAND LIMITEDactive ALASIA MEDICAL CENTREactive ALDONNA LIMITEDactive ALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolved ARCEUS LIMITEDactive ASTRAEUS HOLDING LIMITEDstrike_off AVE PARTICIPATION LIMITEDstrike_off AVIMED LIMITEDactive BALLYBAY TRADING LIMITEDstrike_off BALOC LIMITEDactive BAVILLA TRADING LIMITEDstrike_off BECTIVE HOLDINGS LIMITEDactive BRIO BOUTIQUEactive CAIMON LIMITEDactive CALTRA TRADING LIMITEDactive CALVECO LIMITEDactive CARAMONDANI DESALINATION PLANTS LIMITEDstrike_off CARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

2 links

Shared operator — likely the same administrator

TANAGER SOFTWARE LTDShared officer / director · 3 share this ΣΤΕΦΑΝΟΣ ΘΕΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΕΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100